The law enforcers explained such a term by the scale of violations and damage
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Incidents
Apr 24, 2024
US Attorney’s Office has requested three years in prison for Binance founderThe law enforcers explained such a term by the scale of violations and damage
Market
Apr 24, 2024
Worldcoin will start selling WLD tokens to institutions outside the United StatesThe company plans to sell up to 1,5 million coins weekly for six months
Market
Apr 8, 2024
Blockchain analyst ZachXBT described the US IRS’s persistent attempts to involve him in criminal investigationsAgents repeatedly sent business cards to physical addresses asking for help investigating digital asset-related cases
Market
Apr 8, 2024
US court refuses to recognize the secondary sale of cryptocurrencies on Coinbase as securities tradingThe decision concerns an investor class action lawsuit dated March 2022
Market
Apr 3, 2024
US Department of Justice transferred 2000 bitcoins worth $132 million to Coinbase PrimeIn total, the wallet holds assets worth nearly $2 billion
Market
Mar 28, 2024
Media: Garantex exchange conducted USDT transactions worth $20 billion after sanctions were imposedUS and UK authorities are examining these transfers to counter the violation of economic restrictions
Market
Mar 19, 2024
MetaMask customers in the US will be able to calculate taxes from crypto transactions on the oCoinLedger platformThe integration allows one to load transaction history and generate reports in one click
Market
Mar 13, 2024
Tether has helped the FBI and the US Department of Justice freeze 1,4 million USDTThe funds will be returned to those affected by the scam
Mining
Mar 12, 2024
US president has again proposed to impose a 30% tax on miningLast year, the head of the country proposed similar measures, but they were rejected by Congress
Mining
Feb 22, 2024
Texas crypto industry representatives accuse the SEC of exceeding its authorityLejilex believes that the SEC is going after crypto companies without any legal clarification
Market
Feb 21, 2024
US Treasury Department imposes sanctions against members of the LockBit hacker groupTether has blacklisted these addresses
Market
Feb 8, 2024
Coinbase: Blockchain would save Americans $74 billion in transaction fees in 2022The exchange previously reported that more than half of Americans ages 18-40 very rarely use the traditional financial system